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Pacific Information Systems Limited

Documents

Total Documents107
Total Pages501

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off
2 February 2016Final Gazette dissolved via voluntary strike-off
20 October 2015First Gazette notice for voluntary strike-off
20 October 2015First Gazette notice for voluntary strike-off
9 October 2015Application to strike the company off the register
9 October 2015Application to strike the company off the register
25 August 2015Total exemption small company accounts made up to 31 March 2015
25 August 2015Total exemption small company accounts made up to 31 March 2015
20 December 2014Total exemption small company accounts made up to 31 March 2014
20 December 2014Total exemption small company accounts made up to 31 March 2014
15 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 October 2014Director's details changed for Albert Francis Williams on 1 October 2014
15 October 2014Director's details changed for Albert Francis Williams on 1 October 2014
15 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 October 2014Director's details changed for Albert Francis Williams on 1 October 2014
15 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
29 December 2013Total exemption small company accounts made up to 31 March 2013
29 December 2013Total exemption small company accounts made up to 31 March 2013
13 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1,000
13 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1,000
13 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1,000
19 November 2012Total exemption small company accounts made up to 31 March 2012
19 November 2012Total exemption small company accounts made up to 31 March 2012
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
24 October 2011Total exemption small company accounts made up to 31 March 2011
24 October 2011Total exemption small company accounts made up to 31 March 2011
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
7 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
17 December 2010Total exemption small company accounts made up to 31 March 2010
17 December 2010Total exemption small company accounts made up to 31 March 2010
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
22 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
22 October 2009Director's details changed for Albert Francis Williams on 14 October 2009
22 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
22 October 2009Director's details changed for Albert Francis Williams on 14 October 2009
22 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
16 September 2009Total exemption small company accounts made up to 31 March 2009
16 September 2009Total exemption small company accounts made up to 31 March 2009
17 October 2008Return made up to 07/10/08; full list of members
17 October 2008Return made up to 07/10/08; full list of members
22 August 2008Total exemption small company accounts made up to 31 March 2008
22 August 2008Total exemption small company accounts made up to 31 March 2008
21 January 2008Total exemption small company accounts made up to 31 March 2007
21 January 2008Total exemption small company accounts made up to 31 March 2007
10 October 2007Return made up to 07/10/07; full list of members
10 October 2007Return made up to 07/10/07; full list of members
25 October 2006Return made up to 07/10/06; full list of members
25 October 2006Return made up to 07/10/06; full list of members
6 October 2006Total exemption full accounts made up to 31 March 2006
6 October 2006Total exemption full accounts made up to 31 March 2006
20 January 2006Total exemption full accounts made up to 31 March 2005
20 January 2006Total exemption full accounts made up to 31 March 2005
19 October 2005Director's particulars changed
19 October 2005Return made up to 07/10/05; full list of members
19 October 2005Location of register of members
19 October 2005Return made up to 07/10/05; full list of members
19 October 2005Location of register of members
19 October 2005Director's particulars changed
7 December 2004Registered office changed on 07/12/04 from: 241 chiswick village chiswick london W4 3DF
7 December 2004Total exemption full accounts made up to 31 March 2004
7 December 2004Registered office changed on 07/12/04 from: 241 chiswick village chiswick london W4 3DF
7 December 2004Total exemption full accounts made up to 31 March 2004
4 November 2004Return made up to 07/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
4 November 2004Return made up to 07/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 January 2004Total exemption full accounts made up to 31 March 2003
31 January 2004Total exemption full accounts made up to 31 March 2003
17 October 2003Return made up to 07/10/03; full list of members
17 October 2003Return made up to 07/10/03; full list of members
12 April 2003Total exemption full accounts made up to 31 March 2002
12 April 2003Total exemption full accounts made up to 31 March 2002
31 December 2002Registered office changed on 31/12/02 from: 241 chiswick village london W4 3DF
31 December 2002Registered office changed on 31/12/02 from: 241 chiswick village london W4 3DF
27 October 2002Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
27 October 2002Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
5 April 2002Total exemption full accounts made up to 31 March 2001
5 April 2002Total exemption full accounts made up to 31 March 2001
15 October 2001Return made up to 07/10/01; full list of members
15 October 2001Return made up to 07/10/01; full list of members
9 May 2001Full accounts made up to 31 March 2000
9 May 2001Full accounts made up to 31 March 2000
6 November 2000Return made up to 07/10/00; full list of members
6 November 2000Return made up to 07/10/00; full list of members
28 February 2000Full accounts made up to 31 March 1999
28 February 2000Full accounts made up to 31 March 1999
12 November 1999Return made up to 07/10/99; full list of members
12 November 1999Return made up to 07/10/99; full list of members
13 February 1999Declaration of satisfaction of mortgage/charge
13 February 1999Declaration of satisfaction of mortgage/charge
27 January 1999Full accounts made up to 31 March 1998
27 January 1999Full accounts made up to 31 March 1998
21 October 1998Return made up to 07/10/98; full list of members
21 October 1998Return made up to 07/10/98; full list of members
18 March 1998Full accounts made up to 31 March 1997
18 March 1998Full accounts made up to 31 March 1997
6 November 1997Return made up to 07/10/97; no change of members
6 November 1997Return made up to 07/10/97; no change of members
3 February 1997Accounts for a small company made up to 31 March 1996
3 February 1997Accounts for a small company made up to 31 March 1996
22 October 1996Return made up to 07/10/96; no change of members
22 October 1996Return made up to 07/10/96; no change of members
9 February 1996Full accounts made up to 31 March 1995
9 February 1996Full accounts made up to 31 March 1995
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